Bigul

Transfer Or Transmission Or Transposition Of Securities - Compliance Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Please find attached Certificate under Clause 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Q2 ended as at 30th September'2017 duly certified and issued by PCS.
12-10-2017
Bigul

Statement Of Investors Complaints For The Quarter Ended September 30,2017

Pursuant to the Regulation 13 (3) of the SEBI (LODR), Regulations 2015, please find hereunder, for your records, a statement of investor complaints in respect of our company for the quarter ended September 30,2017
11-10-2017
Bigul

Compliance Certificate Pursuant To Regulation #7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2017.

Please find enclosed half yearly compliance certificate pursuant to Regulation #7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This information pertains to half year ended September 30, 2017.
11-10-2017
Bigul

Shareholding for the Period Ended September 30, 2017

Kernex Microsystems India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
10-10-2017
Bigul

Submission Of Newspaper Publication Of Combined Voting Results (E-Voting And Poll) For The 25Th Annual General Meting (AGM) Held On 29Th September'2017.

Enclosed please find attached certified copy of the Publication of the Results of combined voting (e-voting and poll) for the 25th Annual General Meeting in the news papers i.e. Mana Telangana (Telugu Daily) and Financial Express (English Daily) on 04th October'2017.
05-10-2017
Bigul

Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Kernex Microsystems India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-10-2017
Bigul

Scrutinizer's Report

Submission of the voting results of the 25th Annual General Meting (AGM) along with Scrutinizer's Report
02-10-2017
Bigul

Outcome of AGM

Outcome of 25th Annual General Meeting held on 29th September'2017 at the Registered office of the company.
29-09-2017
Bigul

Publication Of Notice Of Annual General Meeting And E-Voting Information.

Please find enclosed copies of the Notice of the 25th Annual General Meeting and E-voting information of the Company published on 09th September'2017, in newspapers, Financial Express and Mana Telangana. Kindly take the above information on record and acknowledge.
13-09-2017
Bigul

Financial Results June 30 2017

At the meeting held on 08th September'2017 the Board approved the un-audited Financial Results of the Company for the Quarter ended 30th June'2017. The meeting of the Board of Directors commenced at 04.00 hrs. IST and ended on 6.30 hrs IST. Kindly take the above information on record and acknowledge.
08-09-2017
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